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NK EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: NK EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NK EXPRESS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Mar 2013 (12 years ago)
Date of dissolution: 21 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2022 (3 years ago)
Document Number: L13000034952
FEI/EIN Number 46-2209910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1191 W 55TH PL, HIALEAH, FL, 33012, US
Mail Address: 1191 W 55TH PL, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASENCIO LLACA DIEGO A Authorized Member 1191 W 55TH PL, HIALEAH, FL, 33012
411TAXES.COM, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-21 - -
REINSTATEMENT 2021-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 1165 W 49TH ST, STE 209, HIALEAH, FL 33012 -
REINSTATEMENT 2019-04-17 - -
REGISTERED AGENT NAME CHANGED 2019-04-17 411TAXES. COM LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2015-03-13 1191 W 55TH PL, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-13 1191 W 55TH PL, HIALEAH, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-21
REINSTATEMENT 2021-02-23
REINSTATEMENT 2019-04-17
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State